BANNER (NORTH) LIMITED
Company Number 03793118
Status
Active
Incorporated
June 22, 1999
Entity Type
Ltd
Registered Office
Unit 5 Kennet Way
Trowbridge
BA14 8BL
46410
Previous Names
SPORTSWEAR INTERNATIONAL LTD
Ceased on Oct 2, 2017
U. S. POLO LTD
Ceased on Jun 4, 2003
FLAMESTORE LIMITED
Ceased on Dec 1, 1999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BANNER (NORTH) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03793118, this organization has been active since June 1999. Primarily in the 46410 sector, the business maintains its official headquarters at Unit 5 Kennet Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 1, 2026
Officers
May 27, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Jun 23, 2025
Officers
Mar 14, 2025
Officers
Mar 14, 2025
Officers
Mar 14, 2025
Confirmation Statement
Jun 27, 2024
Accounts
Jun 7, 2024
Officers
Mar 1, 2024
Accounts
Aug 8, 2023
Confirmation Statement
Jun 22, 2023
Accounts
Aug 23, 2022
Confirmation Statement
Jun 22, 2022
Persons With Significant Control
Mar 9, 2022
Persons With Significant Control
Mar 9, 2022
Persons With Significant Control
Mar 9, 2022
Persons With Significant Control
Nov 15, 2021
Persons With Significant Control
Nov 15, 2021
Persons With Significant Control
Nov 15, 2021
Mortgage
Nov 4, 2021
Accounts
Aug 23, 2021
Confirmation Statement
Jun 24, 2021
Accounts
Dec 18, 2020
Confirmation Statement
Jun 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Roman Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Cbpe Capital Llp
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Cbpe Capital X Gp Llp
• Ownership of shares 75 to 100 percent
• Significant influence or control as firm
Roman Bidco Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
12%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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